GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
Overview
| Company Name | GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03862874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED located?
| Registered Office Address | Progress House Urlay Nook Road TS16 0QB Eaglescliffe Stockton-On-Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED | Nov 11, 1999 | Nov 11, 1999 |
| EVER 1217 LIMITED | Oct 21, 1999 | Oct 21, 1999 |
What are the latest accounts for GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Garcia as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Stockton as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Jowett as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Giles Henry Sharp as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Peter Andrew Neal as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dawn Catherine Dunn as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Giles Henry Sharp as a director on May 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Mrs Claire Marcia Vaughan as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Stockton as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Grahame Pickering as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Andrew Neal as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Appointment of Ms Dawn Catherine Dunn as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Leonard Turner as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Who are the officers of GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | c/o C/O Muckle Llp Gallowgate NE1 4BF Newcastle Upon Tyne Time Central 32 Tyne And Wear United Kingdom |
| 101749170003 | ||||||||||
| GARCIA, Joseph | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | United Kingdom | British | 260891840001 | |||||||||
| JOWETT, Jonathan David | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | England | British | 296439510001 | |||||||||
| VAUGHAN, Claire Marcia | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | United Kingdom | British | 279325690001 | |||||||||
| FRENCH, Roger David | Secretary | 31 Briarwood Avenue Gosforth NE3 5DB Newcastle Upon Tyne Tyne & Wear | British | 68120110001 | ||||||||||
| PICKERING, Grahame | Secretary | Imperial Centre Grange Road DL1 5NQ Darlington Durham | British | 81625770001 | ||||||||||
| WHINFIELD, Stephen | Secretary | 6 Bellsburn Court NE63 8XZ Ashington Northumberland | British | 67936850001 | ||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||||||
| ALBERTI, Kurt George Matthew Mayer, Professor | Director | 4 Spenser Mews West Dulwich SE21 8SN London | England | British | 105303860002 | |||||||||
| DEVINE, John Richard | Director | 24 Stonecroft Gardens Haydon Gardens NE7 7GD Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 101024860001 | |||||||||
| DUNN, Dawn Catherine | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | United Kingdom | British | 231086490001 | |||||||||
| FRENCH, Roger David | Director | 31 Briarwood Avenue Gosforth NE3 5DB Newcastle Upon Tyne Tyne & Wear | British | 68120110001 | ||||||||||
| HARRIS, James Andrew | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | United Kingdom | British | 266160440001 | |||||||||
| HEHIR, John Bartholomen | Director | 27 Wearside Drive DH1 1LE Durham County Durham | British | 67936880001 | ||||||||||
| HUNTER, Alexander Freeland Cairns | Director | The Old Doctors House High Street, Rothbury NE65 7TE Morpeth Northumberland | United Kingdom | British | 64600130002 | |||||||||
| MURPHY, Jeremiah George, Dr | Director | Imperial Centre Grange Road DL1 5NQ Darlington Durham | United Kingdom | Irish | 88129070001 | |||||||||
| NEAL, Peter Andrew | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | United Kingdom | British | 176202090001 | |||||||||
| PARKINS, David | Director | 4 Hallwood Close Nedderton Village NE22 6BG Nedderton Northumberland | British | 81783050001 | ||||||||||
| PICKERING, Grahame | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | United Kingdom | British | 81625770001 | |||||||||
| PICKERING, Grahame | Director | Imperial Centre Grange Road DL1 5NQ Darlington Durham | England | British | 81625770002 | |||||||||
| SHARP, Giles Henry | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | United Kingdom | British | 194659450001 | |||||||||
| STOCKTON, David | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | United Kingdom | British | 282435770001 | |||||||||
| THRELFALL, Ken | Director | Falls Croft House Butterwick Road TS21 4AP Fishburn County Durham | British | 81625970001 | ||||||||||
| TURNER, Paul Leonard | Director | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | England | British | 163176440001 | |||||||||
| WALTON, Stephen Roy | Director | Imperial Centre Grange Road DL1 5NQ Darlington Durham | England | British | 162360240001 | |||||||||
| WHINFIELD, Stephen | Director | 6 Bellsburn Court NE63 8XZ Ashington Northumberland | British | 67936850001 | ||||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Great North Air Ambulance Service | Apr 06, 2016 | Urlay Nook Road TS16 0QB Eaglescliffe Progress House Stockton-On-Tees United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0